Home
Topics
Banks & Trusts
USA v. Rita Regale et al: USA’s Sentencing Memorandum

Banks & Trusts Bribery & Corruption Courts Criminal Documents First International Bank of Grenada Fraud Grenada Michael Creft Money Laundering Sentencing United States District Court for the District of Oregon USAAugust 22, 2007

USA v. Rita Regale et al: USA’s Sentencing Memorandum

USA’s Sentencing Memorandum in USA v. Rita L. Regale, Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe at the U. S. District Court for the District of Oregon. Editor’s Note: This document is notable for its reference to testimony by Grenada’s former chief financial services regulator, Michael Creft, in which he acknowledged bribery and corruption.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 148

Date: August 22, 2007

Defendants/Respondents: Rita L. Regale, Douglas C. Ferguson, Robert J. Skirving, Laurent E. Barnabe

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Douglas Ferguson First International Bank of Grenada Laurent Barnabe Michael Creft Ribert Skirving

Rita Regale

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Rita Regale et al: USA’s Sentencing Memorandum

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

USA v. Gilbert A. Ziegler et al: Third Superseding Indictment

USA v. Gilbert A. Ziegler et al: Second Superseding Indictment

USA v. Gilbert Ziegler: Criminal Indictment